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ENTERPRISE FINISHING SYSTEMS LIMITED

Company number 00421879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2004 288c Secretary's particulars changed;director's particulars changed
17 Dec 2003 363s Return made up to 30/11/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 AUD Auditor's resignation
03 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
04 Nov 2002 288a New director appointed
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
02 Nov 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 AA Full accounts made up to 31 December 2000
28 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 AA Full accounts made up to 31 December 1999
03 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1999 363s Return made up to 30/11/99; full list of members
30 Dec 1999 288a New secretary appointed;new director appointed
30 Dec 1999 288b Secretary resigned
30 Dec 1999 287 Registered office changed on 30/12/99 from: 35 paul street london EC2A 4JU
21 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 AUD Auditor's resignation
18 Feb 1999 155(6)a Declaration of assistance for shares acquisition
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Feb 1999 395 Particulars of mortgage/charge
04 Dec 1998 363s Return made up to 30/11/98; no change of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
10 Dec 1997 363s Return made up to 30/11/97; no change of members